GEOGICAL LTD

Company number 14904505 ·

Active

2 active / 1 ceased · persons with significant control

Mr Richard James Lord

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2026-04-20
Date of birth
June 1970
Nationality
British
Country of residence
United Kingdom
Correspondence address
Exchange Building, 66 Church Street, Hartlepool, TS24 7DN, England

Theta Limited

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2025-05-27
Correspondence address
Rear Office, First Floor, 8-10 Malew Street, Castletown, IM9 1AB, Isle Of Man
Legal form
Private Ltd By Shares
Place registered
Isle Of Man
Registration number
137736c
Country registered
Isle Of Man

Mr Jonathan Andrew Golightly

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-05-30
Ceased on
2026-04-20
Date of birth
December 1979
Nationality
British
Country of residence
England
Correspondence address
Exchange Building, 66 Church Street, Hartlepool, TS24 7DN, United Kingdom